Sanctions Analyst/ Transaction Screening
Job#: 2044531
Job Description:
Apex Systems, a World-Class Technology Solutions Provider, is seeking applicants for the below position on behalf of our client. Please apply if interested and qualified. Please note that only qualified candidates will be contacted.
Position Details:
Position: Financial Compliance/Sanctions Analyst
Rate: up to $30.00/ hr
Location: Onsite 3x a week in Lake Mary, FL or Pittsburgh, PA
Job Description: Sanctions Transaction Screening Analyst with at least 1 year of hands on experience within an AML, KYC or other Financial Compliance type role
Length of Assignment: 6 month contract with potential for extensions and/or to convert to full time with the client
Start Date: ASAP, 3 weeks from offer
In this role, you’ll make an impact in the following ways:
- Responsible for the review and investigation of transactional alerts against U.S. and other sanction lists
- Communicate with clients via authenticated messaging platforms to obtain necessary information to clear sanction alerts
- Leverages online tools, work independently and as part of a team.
- Conducts QSS real time scans to check information in the client profile
- Communicate with internal stakeholders for information gathering purposes, when needed.
- No direct reports
- Contribute to the achievement of team goals
To be successful in this role, we’re seeking the following:
- OFAC Sanctions regulations experience in an operations setting
- Fircosoft scanning platform experience preferred
- Experience with PEGA for case management a plus
- Bachelors degree or equivalent combination of education and experience.
- Minimum 1-year of expereince hands on screening/ monitoring of transactions for OFAC Sanctions regulations
- Experience within Anti Money Laundering (AML) program such as Know Your Customer (KYC)
- Must have knowledge of Global payments regulations
- A background in Financial Banking industry, Global Payments and/or Compliance Investigation Work is ideal.
- Fircosoft or Accuity screening tool experience. Would also consider experience with LexisNexus, QSS or CIA
EEO Employer
Apex Systems is an equal opportunity employer. We do not discriminate or allow discrimination on the basis of race, color, religion, creed, sex (including pregnancy, childbirth, breastfeeding, or related medical conditions), age, sexual orientation, gender identity, national origin, ancestry, citizenship, genetic information, registered domestic partner status, marital status, disability, status as a crime victim, protected veteran status, political affiliation, union membership, or any other characteristic protected by law. Apex will consider qualified applicants with criminal histories in a manner consistent with the requirements of applicable law. If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation in using our website for a search or application, please contact our Employee Services Department at [email protected] or 844-463-6178.
Apex Systems is a world-class IT services company that serves thousands of clients across the globe. When you join Apex, you become part of a team that values innovation, collaboration, and continuous learning. We offer quality career resources, training, certifications, development opportunities, and a comprehensive benefits package. Our commitment to excellence is reflected in many awards, including ClearlyRated's Best of Staffing® in Talent Satisfaction in the United States and Great Place to Work® in the United Kingdom and Mexico.